General information
Littlewonz Limited
Type: NZ Limited Company (Ltd)9429036534173
New Zealand Business Number
1204145
Company Number
Registered
Company Status
Littlewonz Limited (issued an NZ business number of 9429036534173) was launched on 17 Apr 2002. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 21 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Littlewood, Morgan (an individual) located at Los Altos, Ca 94022, Usa. The Businesscheck database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & physical & service | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morgan Littlewood
Los Altos, Ca 94022,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - current |
|
Peter Ian Merrylees
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 21 Sep 2022 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 23 May 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 29 Jun 2010 - 23 May 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 23 May 2008 - 29 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Aukl | Registered & physical | 12 Jun 2007 - 23 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 23 May 2006 - 12 Jun 2007 |
| C/- Burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 17 Apr 2002 - 23 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Morgan Individual |
Los Altos Ca 94022, Usa |
17 Apr 2002 - current |
Location
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|
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|
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|
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|
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